Deferred from the Council Meeting of November 25, 2020, pursuant to Clause 3 (second recital) of Council Resolution C434-2020, as follows:
C434-2020
1. That the Minutes of the Governance and Council Operations Committee Meeting of November 23, 2020, to the Council Meeting of November 25, 2020, be received; and,
2. That Recommendations GC017-2020 and GC019-2020 to GC021-2020 be approved as outlined in the subject minutes; and
3. That Recommendation GC018-2020 be approved, as amended, to read as follows:
That staff be requested to report, to a future meeting of the Governance and Council Operations Committee at the call of the Chair, on a process of how a third-party auditor could be procured to undertake a forensic audit with respect to how the decision was made to make payment for cancellation of the agreement; and,
That the following portion of the recommendation be deferred to the Council meeting to be held on December 9, 2020:
“That the questions of dates in relation to the agreement be referred to the Integrity Commissioner for investigation and/or advice.”